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Canonical ID: NK-f7TneyGEGyQAWV9StsW7XZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2013-01-23 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:id | 2c324f867478f80429b11d0729016f1f47a9630e | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:name | Kim Kwang-il | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:notes | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assemly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DRPK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons. | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2564-kim-kwang-il | ||||